| 1 | Power of Attorney | 25 Feb 2016 |
| 1 | TM-1 | 25 Feb 2016 |
| 2 | Power of Attorney | 25 Feb 2016 |
| 2 | TM-1 | 25 Feb 2016 |
| 3 | Reply to Exam Report (MIS-R) | 15 Oct 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 05 Dec 2018 |
| 5 | Affidavit | 06 Dec 2018 |
| 6 | Journal Copy | 12 Mar 2019 |
| 7 | Certificate | 07 May 2019 |
| 1 | Hearing Notice (Show Cause) | 7084275 | 3297113 | 03 Oct 2018 |
| 2 | Tribunal Accepted Notice for : 3195397 | 7419979 | 3542249 | 06 Dec 2018 |